UBC Interactive Limited

Company Name	UBC Interactive Limited
Company Status	Dissolved
Company Number	03544197
Category	Private Limited Company
Incorporation Date	9 April 1998(26 years ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)
Previous Names	Tunmar Limited and Unique Interactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Richard Ian Langworthy
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2016(17 years, 12 months after company formation)
Appointment Duration	3 years, 10 months (closed 28 January 2020)
Role	COO
Country of Residence	England
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2001)
Role	Chief Executive
Correspondence Address	3a Leamington Road Villas Westbourne Park London W11 1HS

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Secretary Name	Miss Celia Potter
Nationality	British
Status	Resigned
Appointed	28 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 18 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Nant Road Childs Hill London NW2 2AL

Secretary Name	Mr Matthew Andrew Honey
Nationality	British
Status	Resigned
Appointed	18 June 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lord Nelson 42 Masbro Road London W14 0LT

Director Name	Jennifer Helen Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 February 2001(2 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 04 December 2007)
Role	Financial Director
Correspondence Address	7 Woodwarde Road Dulwich London SE22 8UN

Director Name	Prof Roger Saul Silverstone
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Professor
Correspondence Address	61 Eccleston Square London SW1V 1PH

Director Name	Chris Raymond Gould
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Technical Director
Correspondence Address	113 Kent Way Surbiton Surrey KT6 7SY

Secretary Name	Mr Simon John Howell
Nationality	British
Status	Resigned
Appointed	19 February 2001(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Corner Cottage Monks Corner Great Sampford Saffron Walden Essex CB10 2RW

Director Name	Mr Gavin Douglas Rigby
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(9 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	121 Middleton Road Morden Surrey SM4 6RG

Director Name	Mr Simon Blackmore
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(9 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr John Christopher Falcon
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lisson Street London NW1 5DF

Secretary Name	Mr John Christopher Falcon
Nationality	British
Status	Resigned
Appointed	10 December 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 June 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	50 Lisson Street London NW1 5DF

Director Name	Jennifer Helen Donald
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	24 June 2011(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Lisson Street London NW1 5DF

Secretary Name	Jennifer Helen Donald
Nationality	British
Status	Resigned
Appointed	24 June 2011(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2012)
Role	Company Director
Correspondence Address	50 Lisson Street London NW1 5DF

Director Name	Mr John Christopher Stewart Dent
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(14 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	John Christopher Stewart Dent
Status	Resigned
Appointed	03 May 2012(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Simon Andrew Cole
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(17 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Miss Amy Wallace
Status	Resigned
Appointed	01 April 2016(17 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 June 2016)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	Mr Matthew Andrew Honey
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(18 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 August 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Mr Matthew Honey
Status	Resigned
Appointed	16 June 2016(18 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2018)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Secretary Name	Amy Wallace
Status	Resigned
Appointed	01 January 2018(19 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 June 2018)
Role	Company Director
Correspondence Address	69 Wilson Street London EC2A 2BB

Director Name	C.H.H. Formations Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells TN1 1EG

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(same day as company formation)
Correspondence Address	Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Location

Registered Address	69 Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2019	First Gazette notice for voluntary strike-off (1 page)
5 November 2019	Application to strike the company off the register (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 July 2019	Accounts for a dormant company made up to 31 December 2017 (2 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
9 April 2019	Termination of appointment of Simon Andrew Cole as a director on 1 April 2019 (1 page)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
16 October 2018	Termination of appointment of Matthew Andrew Honey as a director on 3 August 2018 (1 page)
16 October 2018	Termination of appointment of Amy Wallace as a secretary on 30 June 2018 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
3 January 2018	Termination of appointment of Matthew Honey as a secretary on 1 January 2018 (2 pages)
3 January 2018	Appointment of Amy Wallace as a secretary on 1 January 2018 (3 pages)
3 January 2018	Termination of appointment of Matthew Honey as a secretary on 1 January 2018 (2 pages)
3 January 2018	Appointment of Amy Wallace as a secretary on 1 January 2018 (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
17 June 2016	Termination of appointment of Amy Wallace as a secretary on 16 June 2016 (1 page)
17 June 2016	Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mr Matthew Honey as a secretary on 16 June 2016 (2 pages)
17 June 2016	Appointment of Mr Matthew Andrew Honey as a director on 16 June 2016 (2 pages)
17 June 2016	Termination of appointment of Amy Wallace as a secretary on 16 June 2016 (1 page)
17 June 2016	Appointment of Mr Matthew Honey as a secretary on 16 June 2016 (2 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
21 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 1 (4 pages)
14 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 January 2016 (1 page)
14 April 2016	Appointment of Mr Simon Andrew Cole as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Miss Amy Wallace as a secretary on 1 April 2016 (2 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 April 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of John Christopher Stewart Dent as a director on 31 January 2016 (1 page)
14 April 2016	Appointment of Mr Simon Andrew Cole as a director on 1 April 2016 (2 pages)
14 April 2016	Appointment of Mr Paul Richard Ian Langworthy as a director on 1 April 2016 (2 pages)
14 April 2016	Termination of appointment of John Christopher Stewart Dent as a secretary on 31 March 2016 (1 page)
14 April 2016	Appointment of Miss Amy Wallace as a secretary on 1 April 2016 (2 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB (1 page)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 69 Wilson Street London EC2A 2BB (1 page)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 September 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
19 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
19 September 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
24 July 2014	Termination of appointment of Simon Blackmore as a director on 18 June 2014 (2 pages)
24 July 2014	Termination of appointment of Simon Blackmore as a director on 18 June 2014 (2 pages)
20 June 2014	Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014 (2 pages)
20 June 2014	Registered office address changed from 50 Lisson Street London NW1 5DF on 20 June 2014 (2 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
22 March 2013	Company name changed unique interactive LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (3 pages)
22 March 2013	Company name changed unique interactive LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-18 (3 pages)
8 March 2013	Change of name notice (2 pages)
8 March 2013	Change of name notice (2 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 May 2012	Appointment of John Christopher Stewart Dent as a secretary (1 page)
8 May 2012	Appointment of John Christopher Stewart Dent as a secretary (1 page)
4 May 2012	Appointment of John Christopher Stewart Dent as a director (2 pages)
4 May 2012	Appointment of John Christopher Stewart Dent as a director (2 pages)
3 May 2012	Termination of appointment of Jennifer Donald as a secretary (1 page)
3 May 2012	Termination of appointment of Jennifer Donald as a director (1 page)
3 May 2012	Termination of appointment of Jennifer Donald as a director (1 page)
3 May 2012	Termination of appointment of Jennifer Donald as a secretary (1 page)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a director (3 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a secretary (3 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a secretary (3 pages)
1 July 2011	Appointment of Jennifer Helen Donald as a director (3 pages)
27 June 2011	Termination of appointment of John Falcon as a director (1 page)
27 June 2011	Termination of appointment of John Falcon as a secretary (1 page)
27 June 2011	Termination of appointment of John Falcon as a secretary (1 page)
27 June 2011	Termination of appointment of John Falcon as a director (1 page)
12 April 2011	Secretary's details changed for Mr John Christopher Falcon on 9 April 2011 (1 page)
12 April 2011	Director's details changed for Mr John Christopher Falcon on 9 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Simon Blackmore on 9 April 2011 (2 pages)
12 April 2011	Director's details changed for Simon Blackmore on 9 April 2011 (2 pages)
12 April 2011	Director's details changed for Simon Blackmore on 9 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mr John Christopher Falcon on 9 April 2011 (1 page)
12 April 2011	Secretary's details changed for Mr John Christopher Falcon on 9 April 2011 (1 page)
12 April 2011	Director's details changed for Mr John Christopher Falcon on 9 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Mr John Christopher Falcon on 9 April 2011 (2 pages)
12 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Director's details changed for Simon Blackmore on 9 April 2010 (2 pages)
9 April 2010	Register(s) moved to registered inspection location (1 page)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Director's details changed for Simon Blackmore on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Simon Blackmore on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Register inspection address has been changed (1 page)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
13 May 2009	Return made up to 09/04/09; full list of members (4 pages)
13 May 2009	Return made up to 09/04/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
17 December 2008	Appointment terminated director gavin rigby (1 page)
17 December 2008	Appointment terminated secretary simon howell (1 page)
17 December 2008	Director and secretary appointed john christopher falcon (3 pages)
17 December 2008	Appointment terminated secretary simon howell (1 page)
17 December 2008	Appointment terminated director gavin rigby (1 page)
17 December 2008	Director and secretary appointed john christopher falcon (3 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
8 August 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
30 April 2008	Return made up to 09/04/08; full list of members (3 pages)
30 April 2008	Return made up to 09/04/08; full list of members (3 pages)
2 April 2008	Director appointed simon blackmore (3 pages)
2 April 2008	Appointment terminated director matthew honey (1 page)
2 April 2008	Director appointed simon blackmore (3 pages)
2 April 2008	Appointment terminated director matthew honey (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	New director appointed (3 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
16 April 2007	Return made up to 09/04/07; full list of members (2 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption full accounts made up to 31 March 2006 (4 pages)
13 April 2006	Return made up to 09/04/06; full list of members (2 pages)
13 April 2006	Return made up to 09/04/06; full list of members (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
13 April 2005	Return made up to 09/04/05; full list of members (2 pages)
13 April 2005	Return made up to 09/04/05; full list of members (2 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
29 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
16 November 2004	Secretary's particulars changed (1 page)
16 November 2004	Secretary's particulars changed (1 page)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
20 April 2004	Return made up to 09/04/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
26 April 2003	Return made up to 09/04/03; full list of members (7 pages)
7 March 2003	Auditor's resignation (2 pages)
7 March 2003	Auditor's resignation (2 pages)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
6 December 2002	Full accounts made up to 31 March 2002 (15 pages)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	Director resigned (1 page)
26 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 09/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2002	Director's particulars changed (1 page)
14 April 2002	Director's particulars changed (1 page)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
15 January 2002	Full accounts made up to 31 March 2001 (13 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
26 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2001	New director appointed (3 pages)
22 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
12 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
12 May 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
10 May 2000	Return made up to 09/04/00; full list of members (6 pages)
10 May 2000	Return made up to 09/04/00; full list of members (6 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
20 January 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
5 July 1999	Return made up to 09/04/99; full list of members (6 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Secretary resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Return made up to 09/04/99; full list of members (6 pages)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
5 July 1999	New secretary appointed (2 pages)
5 July 1999	Secretary resigned (1 page)
22 December 1998	Company name changed tunmar LIMITED\certificate issued on 23/12/98 (2 pages)
22 December 1998	Company name changed tunmar LIMITED\certificate issued on 23/12/98 (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN (1 page)
28 May 1998	Registered office changed on 28/05/98 from: seymour house 11-13 mount ephraim road, tunbridge wells kent TN1 1EN (1 page)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
9 April 1998	Incorporation (18 pages)
9 April 1998	Incorporation (18 pages)

UBC Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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